UK companies/Derby/Page 214

Companies in Derby and their shareholdersPage 214 of 258

5,154 companies registered in Derby have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Derby. Between them they record 20 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Derby

Companies with a register
5,154

On this page
20

Shareholdings
20

Related parties
3

BLOC DIGITAL LTD

sophymarine-openregistry-gb-05576391

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
Registered office: Second Floor Enterprise Centre, Derby, DE1 3LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
BLOC HOLDINGS LIMITEDsophymarine-openregistry-gb-08553845	ORDINARY 1 GBP	100

MIDLANDS INSULATION SERVICES LIMITED

sophymarine-openregistry-gb-05583410

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 47a Queen Street, Derby, DE1 3DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN STANLEY HOWARDsophymarine-openregistry-h-dean-stanley-howard-59b075	ORDINARY	100	100.00%

ARK CHILDCARE (UK) LIMITED

sophymarine-openregistry-gb-05625802

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2005
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 85100 — Pre-primary education
Registered office: 1 Pride Point Drive, Derby, DE24 8BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIGHT STARS NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250	ORDINARY	3

Related parties

Party	Relationship	Detail
RJY PROPERTIES LTDsophymarine-openregistry-gb-11114360	Holds shares in	ORDINARY

CASA BRAVA PROPERTIES LIMITED

sophymarine-openregistry-gb-05629403

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 5 Prospect Place, Derby, Derbyshire, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN BURKEsophymarine-openregistry-h-john-burke-674a2f	ORDINARY	100	100.00%

PIER POINT TORQUAY LTD

sophymarine-openregistry-gb-05633762

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: Studio 5 Rowditch Business Centre, Derby, DE22 3LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEA SHELL HOLDINGS LIMITEDsophymarine-openregistry-gb-12394879	ORDINARY	100	100.00%

ALLGAS (DERBY) LIMITED

sophymarine-openregistry-gb-05774815

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2006
Accounts: UNAUDITED ABRIDGED
SIC: 96090 — Other service activities n.e.c.
Registered office: 56 Woodhouse Road, Derby, DE56 0NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RONAN SEALsophymarine-openregistry-h-ronan-seal-fff925	ORDINARY	1	100.00%

TIPP TOPP HOMES LTD

sophymarine-openregistry-gb-05781385

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIAM GERARD RYANsophymarine-openregistry-h-liam-gerard-ryan-bbcc95	ORDINARY	100	100.00%

STARBURST CONSULTING LTD

sophymarine-openregistry-gb-05790236

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2006
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Charlotte House Stanier Way, Derby, DE21 6BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GORDON SCOTLAND MITCHELLsophymarine-openregistry-h-gordon-scotland-mitchell-89b65e	ORDINARY	1

GORDON MOSLEY ELECTRICAL LTD

sophymarine-openregistry-gb-05800820

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 42 Max Road, Derby, DE21 4GX

Direct shareholders

Shareholder	Share class	Shares held	% of class
GORDON JAMES MOSLEYsophymarine-openregistry-h-gordon-james-mosley-577d84	ORDINARY	1	100.00%

REPTON DEVELOPMENT COMPANY LIMITED

sophymarine-openregistry-gb-05809898

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 47a Queen Street, Derby, DE1 3DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
RANJIT SINGH SANDHUsophymarine-openregistry-h-ranjit-singh-sandhu-dc085d	ORDINARY	100	100.00%

H & R HEALTHCARE LIMITED

sophymarine-openregistry-gb-05817827

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2006
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Mediq House Arundel Avenue, Derby, DE74 2HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MEDIQ HOLDING UK LIMITEDsophymarine-openregistry-gb-12477997	ORDINARY	10

Related parties

Party	Relationship	Detail
PRETTY LEGS HOLDINGS LIMITEDsophymarine-openregistry-gb-05050291	Holds shares in	B

A R WHITE BUILDING LIMITED

sophymarine-openregistry-gb-05834184

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office: The Greenhouse 106-108, Derby, Derbyshire, DE22 3AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN WHITEsophymarine-openregistry-h-adrian-white-41fed7	ORDINARY	1	100.00%

CELANESE PRODUCTION UK LIMITED

sophymarine-openregistry-gb-05859422

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2006
Accounts: FULL
SIC: 22210 — Manufacture of plastic plates, sheets, tubes and profiles
Registered office: 1 Holme Lane, Derby, DE21 7BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CELANESE SERVICES GERMANY GMBHsophymarine-openregistry-h-celanese-services-germany-gmbh-9af179	ORDINARY	43,000,003

SOLO MARTIAL ARTS LIMITED

sophymarine-openregistry-gb-05910460

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2006
Accounts: UNAUDITED ABRIDGED
SIC: 93110 — Operation of sports facilities
Registered office: Carter House G2 Wyvern Court, Derby, DE21 6BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN HUNTERsophymarine-openregistry-gb-12352293	ORDINARY	1	100.00%

RIGBY & CO (UK) LIMITED

sophymarine-openregistry-gb-05913790

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2006
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
Registered office: 6 Pride Point Drive, Derby, DE24 8BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUSSELL JOHN RIGBYsophymarine-openregistry-h-russell-john-rigby-f087f3	ORDINARY	1	100.00%

SHILOH FAITH MINISTRIES INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05933364

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 13/09/2006
Accounts: DORMANT
SIC: 94910 — Activities of religious organizations
Registered office: 30 Glossop Street, Derby, DE24 8DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MORIYIKE BOLANLE OSAKUADEsophymarine-openregistry-h-moriyike-bolanle-osakuade-a8bcf1	ORDINARY	1

RT MYCOCK & SONS LIMITED

sophymarine-openregistry-gb-05960383

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2006
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: Pinnacle House Breedon Quarry, Derby, DE73 8AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BREEDON TRADING LIMITEDsophymarine-openregistry-gb-00156531	ORDINARY	3	100.00%

TOTIE DRIVER LTD

sophymarine-openregistry-gb-05983411

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 31/10/2006
Accounts: MICRO ENTITY
SIC: 90020 — Support activities to performing arts
Registered office: Charlotte House Stanier Way, Derby, DE21 6BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
VICTORIA CLAIRE DRIVERsophymarine-openregistry-h-victoria-claire-driver-1c6a63	ORDINARY	1

ATLAS ENFORCEMENT LIMITED

sophymarine-openregistry-gb-05989671

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2006
Accounts: UNAUDITED ABRIDGED
SIC: 84240 — Public order and safety activities
Registered office: 47a Queen Street, Derby, Derbyshire, DE1 3DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON WILLIAM DICKINSsophymarine-openregistry-h-jason-william-dickins-cbc1a2	ORDINARY	100	100.00%

HAAS TCM GROUP OF THE UK LIMITED

sophymarine-openregistry-gb-06029509

Status: Liquidation
Type: Private Limited Company
Incorporated: 14/12/2006
Accounts: FULL
SIC: 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office: 50 Longbridge Lane, Derby, Derbyshire, DE24 8UJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAAS GROUP INTERNATIONAL, LLCsophymarine-openregistry-h-haas-group-international-llc-808b2c	ORDINARY	303

Related parties

Party	Relationship	Detail
WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10344624	Holds shares in	ORDINARY SHARES